EXHIBIT L MANAGEMENT AGREEMENTManagement Agreement • July 10th, 2006 • Smart Hydrogen Inc • Electrical industrial apparatus
This MANAGEMENT AGREEMENT (this “Agreement”), dated as of June 19, 2006, is entered into by and between SMART HYDROGEN INC., a BVI Business Company incorporated under the laws of the British Virgin Islands (the “Company”), and CIATA TRADING LIMITED, a company organized under the laws of the British Virgin Islands (the “Manager”), each of which is sometimes referred to herein as a “Party” and collectively as the Parties”).
EXHIBIT K AMENDED AND RESTATED SHAREHOLDERS AGREEMENTShareholder Agreements • July 10th, 2006 • Smart Hydrogen Inc • Electrical industrial apparatus
This AMENDED AND RESTATED SHAREHOLDERS AGREEMENT (this “Agreement”), dated as of April 27, 2006, is entered into by and among SMART HYDROGEN INC., a BVI Business Company incorporated under the laws of the British Virgin Islands (the “Company”), CLAYBURN DEVELOPMENT INC., a company organized under the laws of the British Virgin Islands (“Clayburn”), BRANTON LIMITED, a company incorporated under the laws of the Commonwealth of the Bahamas (“Branton”), and CIATA TRADING LIMITED, a company organized under the laws of the British Virgin Islands (“Management Company”).
EXHIBIT F AGREEMENT RELATING TO JOINT FILING OF SCHEDULE 13D/AJoint Filing Agreement • July 10th, 2006 • Smart Hydrogen Inc • Electrical industrial apparatus
The undersigned hereby agree that a joint statement on Schedule 13D be filed on behalf of all of the undersigned with respect to the securities of Plug Power Inc.
EXHIBIT G INVESTOR RIGHTS AGREEMENT By and Among Plug Power Inc. and The Restricted Parties as defined herein Dated as of June 29, 2006Investor Rights Agreement • July 10th, 2006 • Smart Hydrogen Inc • Electrical industrial apparatus • New York
THIS INVESTOR RIGHTS AGREEMENT (this “Agreement”) is made as of June 29, 2006, by and among Plug Power Inc., a Delaware corporation (the “Company”), Smart Hydrogen Inc., a BVI Business Company incorporated under the laws of the British Virgin Islands (“Smart Hydrogen”), Clayburn Development Inc., a company organized under the laws of the British Virgin Islands (“Clayburn”), Branton Limited, a company organized under the laws of the Commonwealth of the Bahamas (“Branton”), ZAO Interros Holding Company, a company organized under the laws of the Russian Federation (“Interros”), and any other Person who from time to time becomes party to this Agreement as a Restricted Party in accordance with the terms hereof (collectively, together with Smart Hydrogen, Clayburn, Branton and Interros, the “Restricted Parties,” and each of them, a “Restricted Party”).
EXHIBIT H Registration Rights AgreementRegistration Rights Agreement • July 10th, 2006 • Smart Hydrogen Inc • Electrical industrial apparatus • New York
This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of June 29, 2006 by and between Plug Power Inc., a Delaware corporation (the “Company”), and Smart Hydrogen Inc., a BVI Business Company incorporated under the laws of the British Virgin Islands (“Initial Holder”), each of which is sometimes referred to herein as a “Party” and collectively as the “Parties.”
